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Myint Khaing Moe

Sanctioned
Myint Daw Khaing Moe
Type
person
Subtype
Country
Myanmar
Date of birth
2001-04-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32364
Asset freeze
2021-07-02activeSource
Official source conditions

Block; Program; BURMA-EO14014

Source ↗
Legal bases
United States
Executive Order 14014executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Myint Daw Khaing MoeAlias
    OFAC ↗
    Record provenance
    ID
    32364
    SHA-256
    9e64ce08d407f4ad332a32b4711c9fd6170c6d11e84fdb3f7d50a83a28048322
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Myint Ma Khaing MoeAlias
    OFAC ↗
    Record provenance
    ID
    32364
    SHA-256
    9e64ce08d407f4ad332a32b4711c9fd6170c6d11e84fdb3f7d50a83a28048322
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Myint Khaing MoePrimary name
    OFAC ↗
    Record provenance
    ID
    32364
    SHA-256
    9e64ce08d407f4ad332a32b4711c9fd6170c6d11e84fdb3f7d50a83a28048322
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9PAMANAN275475NATIONAL_ID
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    32364
    SHA-256
    df1434708ea527daad8d1af10971e1d57a9e4d3d44d997e355887257b2276bfc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 32364OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32364
    SHA-256
    df1434708ea527daad8d1af10971e1d57a9e4d3d44d997e355887257b2276bfc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 2001-04-23Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BurmaResidence
    OFAC ↗
    Record provenance
    ID
    32364
    SHA-256
    9e64ce08d407f4ad332a32b4711c9fd6170c6d11e84fdb3f7d50a83a28048322
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)